Is your company compliant with the 6th EU AML Directive?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage crypto and cyber-crime risk.

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Why 6AMLD is legislation you shouldn’t be ignoring

Imminent Compliance

Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Legalization

All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Cyber-Crime Control

The digital asset world understands that it needs to adopt crime control strategies

Traceability

Public digital asset transactions are traceable and compliance officers are tracking fund flows

Accountability

6AMLD will now hold, not just individuals, but legal entities to account for liable

Risk Identification

Crypto service providers will need to ensure that staff are trained to identify risks associated with potential criminal behavior

What security does Crystal platform provide?

For banks and financial institutions:

AML/CTF compliance
Automated procedures
Interoperable solutions
Secure client data

For government organizations and agencies:

Focus on security
Providing evidenced-based tools
Visualization & tracking solutions
Broad transaction coverage

For digital asset service providers:

Assured regulation compliance
Interoperable tools that include
Real-time risk reporting
Robust & scalable platform

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Use Cases

Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.

Cloud Mining or Ponzi Scheme

It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.

Analytics Insights

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Regulations from the Financial Action Task Force (FATF) and the 6th Anti-Money Laundering Directive (6AMLD), mean that cryptocurrency services, and businesses exposed indirectly to cryptocurrencies, need to get …

Ver. 3.6: Added ETC Support and Commenting Function to Visualization Tool

In the latest product update, Crystal has added support for Ethereum classic, as well as commenting pins and grid options to the visualization tool

Ver.3.5. BSV Support, Visualization Updates & Expanded Offchain Coverage

In the latest product update, support for Bitcoin SV has been added to the platform, along with dashboard visualization improvements, and further expansion of offchain coverage.

Stolen crypto withdrawal and transfer patterns

An analysis of cryptocurrency transactions made by crypto-criminals post-theft between 2015 and 2020, with a look at the fund flow patterns made using this stolen crypto.

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

At the V20 Summit in November 2020, the co-chair of the FATF’s Virtual Asset Contact Group, Sandra Garcia, stated that regulatory requirements for P2P exchanges may emerge in 2021 to combat AML, as they come under …

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Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com